General meeting of shareholders
Regarding decisions taken by ordinary General Meeting of Shareholders of AB “Žemaitijos pienas”
The general Meeting of Shareholders held on 10 April 2019 heard the presented Annual Report, as well as took decision of the agenda issues.
We hereby provide the decisions taken by the General Meeting of Shareholders of AB “Žemaitijos pienas”, as well as audited package of annual financial statements and Annual Report, Independent Auditor`s Report, Approval of Responsible Persons, Social Liability and Company Management Reports, as well as the Report on Following to the Corporate Governance Code. Documents attached.
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